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SHUKCO 301 LIMITED

Learn more about SHUKCO 301 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

SHUKCO 301 LIMITED on the map

Company type: Private Limited Company
Company number: 00825642
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.02
dissolution date: 2016.02.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SHUKCO 301 LIMITED was a Private Limited Company, registration number 00825642, established in United Kingdom on the 2. November 1964. The company was dissolved. The company was in business for 52 years and 1 month. Previous names of this company were: COMMUNITY RECYCLING LIMITED. The company used to be located at SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES. Business of the company SHUKCO 301 LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.06.30. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

CITIBANK N.A.
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1985.08.29

List of company documents:

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Find out more information about SHUKCO 301 LIMITED. Our website makes it possible to view other available documents related to SHUKCO 301 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.15
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.15
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15/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.15
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.15
Child documents:
Document type: ANNOTATION
Date: 2015.07.15
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 03/06/2015
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.02
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03/06/15 STATEMENT OF CAPITAL GBP 5135
Form type: SH01
Date: 2015.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.12
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 30/06/2010
Form type: CH03
Date: 2010.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.10
£2.95
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AUD APPT 01/08/02
Form type: RES13
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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COMPANY NAME CHANGED, COMMUNITY RECYCLING LIMITED, CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, 2001.07.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Secretary, 1991.11.30 - 1999.05.19
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Secretary, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE
CHRISTOPHER JOHN EDWARDS (dissolve)
Director, COMMERCIAL MANAGER, 1991.11.30 - 1995.07.12
28 LUCASTES AVENUE , HAYWARDS HEATH
RH16 1JX, WEST SUSSEX
MICHAEL KENNETH FOREMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.07.12
43 LOWNDES SQUARE , LONDON
SW1X 9JL
IAN FREDERICK GOODFELLOW (dissolve)
Director, 1999.05.19 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
ALBERT MARSDEN (dissolve)
Director, GENERAL MANAGER, 1991.11.30 - 1999.05.19
32 CORFE WAY , BROADSTONE
BH18 9NE, DORSET
KEITH ROBERT NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1997.09.29
1 GOSDITCH ASHTON KEYNES , SWINDON
SN6 6NZ, WILTSHIRE
TIMOTHY JAMES PENFOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1998.07.31
11 DORNEY REACH ROAD DORNEY REACH , MAIDENHEAD
SL6 0DX, BERKSHIRE
ALAN HENRY PONTIN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.05.31
PEEL FOLD MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
ROBERT ANTHONY SEARBY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.30 - 2001.03.02
4 DAVIS CLOSE , MARLOW
SL7 1SY, BUCKINGHAMSHIRE
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.02 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
SIMON JOHN THORNE (dissolve)
Director, COMPANY SECRETARY, 1999.05.19 - 2001.06.30
WALNUT COTTAGE ENGLEMERE PARK KINGS RIDE , ASCOT
SL5 8AE, BERKSHIRE

Companies near to SHUKCO 301 ltd.

Information about the Private Limited Company SHUKCO 301 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data